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Chapter 31

General Provisions

Subchapter A. General Provisions

31.001 Short Title 31.002 Definitions 31.003 Banking Rules 31.004 Unauthorized Banking 31.005 Implying That Person Is Bank 31.006 Liability of Depository Institution Directors and Personnel 31.007 Exemption of Bank Directors and Personnel from Securities Law

Subchapter B. Regulation of Banking by Banking Commissioner

31.101 General Duties of Banking Commissioner 31.102 Issuance of Interpretive Statements 31.103 Issuance of Opinion 31.104 Effect of Interpretive Statement or Opinion 31.105 Examination Required 31.106 Cost of Regulation 31.107 Regulation and Examination of Related Entities 31.108 Call Report; Penalty

Subchapter C. Administrative Procedure

31.201 Banking Commissioner Hearing; Informal Disposition 31.202 Appeal of Banking Commissioner Decision or Order 31.204 Appeal to District Court

Subchapter D. Confidentiality of Information

31.301 Disclosure by Department Prohibited 31.3015 Disclosure to State Banks 31.302 Disclosure to Finance Commission 31.303 Disclosure to Other Agencies 31.304 Other Disclosure Prohibited; Penalty 31.305 Civil Discovery 31.306 Investigative Information 31.307 Employment Information 31.308 Shareholder Inspection Rights